Active
Company Information for CARNIVAL PRODUCTIONS TWO LIMITED
1 CENTRAL ST. GILES, ST. GILES HIGH STREET, LONDON, WC2H 8NU,
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Company Registration Number
01999756
Private Limited Company
Active |
Company Name | ||||
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CARNIVAL PRODUCTIONS TWO LIMITED | ||||
Legal Registered Office | ||||
1 CENTRAL ST. GILES ST. GILES HIGH STREET LONDON WC2H 8NU Other companies in WC2H | ||||
Previous Names | ||||
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Company Number | 01999756 | |
---|---|---|
Company ID Number | 01999756 | |
Date formed | 1986-03-14 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 07/06/2016 | |
Return next due | 05/07/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2023-11-06 14:42:03 |
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Officer | Role | Date Appointed |
---|---|---|
ALISON MANSFIELD |
||
SARAH FELICITY COOPER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MICHAEL EDELSTEIN |
Director | ||
DAVID WILLIAM OLDFIELD |
Director | ||
GARETH NEAME |
Director | ||
DAVID ROLAND GUPPY |
Director | ||
JEREMY MILES |
Director | ||
SIMONE NARDI |
Director | ||
DENISE O'DONOGHUE |
Director | ||
ANGELA JANINE BROMSTAD |
Director | ||
ALIBOO BRADBURY |
Company Secretary | ||
DAVID O'DONOGHUE |
Company Secretary | ||
CLARE BIRKS |
Director | ||
HUGH MARKS |
Director | ||
MAXINE TATE |
Company Secretary | ||
MAUREEN PATRICIA BARRON |
Director | ||
BRIAN ROBERT EASTMAN |
Director | ||
KIM ELIZABETH ANDERSON |
Director | ||
NEIL RICHARD BALNAVES |
Director | ||
BRIAN ROBERT EASTMAN |
Company Secretary | ||
PHILIP ROBERT GILES GRINDLEY |
Company Secretary | ||
HENRY ROBERT THOMAS ADEANE |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
UNIVERSAL INTERNATIONAL TELEVISION SERVICES LIMITED | Company Secretary | 2008-12-08 | CURRENT | 1999-06-28 | Dissolved 2017-01-03 | |
CARNIVAL (PHILANTHROPIST) LIMITED | Company Secretary | 2008-10-01 | CURRENT | 2008-10-01 | Dissolved 2016-02-23 | |
UNIVERSAL INTERNATIONAL STUDIOS LIMITED | Company Secretary | 2008-09-25 | CURRENT | 2008-09-25 | Active | |
ROSEMARY & THYME ENTERPRISES LTD | Company Secretary | 2008-09-19 | CURRENT | 2003-10-02 | Dissolved 2015-01-20 | |
BLENHEIM FILMS LIMITED | Company Secretary | 2008-09-19 | CURRENT | 1995-07-04 | Dissolved 2015-01-20 | |
CARNIVAL (CHARLES DICKENS) LIMITED | Company Secretary | 2008-09-19 | CURRENT | 2007-02-09 | Active | |
CARNIVAL FILM & TELEVISION LIMITED | Company Secretary | 2008-09-19 | CURRENT | 1978-11-03 | Active | |
NBC UNIVERSAL GLOBAL NETWORKS MANAGEMENT LIMITED | Company Secretary | 2008-03-07 | CURRENT | 1998-03-26 | Active | |
NBCUNIVERSAL INTERNATIONAL NETWORKS HOLDINGS LIMITED | Company Secretary | 2008-03-07 | CURRENT | 2004-12-09 | Active | |
NBC UNIVERSAL GLOBAL NETWORKS UK LIMITED | Company Secretary | 2008-03-07 | CURRENT | 1998-03-06 | Active | |
NBCUNIVERSAL INTERNATIONAL NETWORKS ACQUISITIONS LIMITED | Company Secretary | 2008-03-07 | CURRENT | 2004-12-09 | Active | |
NBCUNIVERSAL INTERNATIONAL NETWORKS LIMITED | Company Secretary | 2008-03-07 | CURRENT | 2005-01-06 | Active | |
WT2 LIMITED | Company Secretary | 2007-11-30 | CURRENT | 1999-10-21 | Active | |
BELMONT PRODUCTIONS LIMITED | Company Secretary | 2007-11-14 | CURRENT | 2007-11-14 | Dissolved 2016-03-15 | |
MERRY MEN FILMS LIMITED | Company Secretary | 2007-11-05 | CURRENT | 2007-11-05 | Dissolved 2017-05-16 | |
DESPEREAUX PRODUCTIONS LIMITED | Company Secretary | 2007-06-18 | CURRENT | 2005-02-09 | Dissolved 2013-09-24 | |
HADRIAN PRODUCTIONS LIMITED | Company Secretary | 2007-06-18 | CURRENT | 2003-11-21 | Dissolved 2015-02-03 | |
FOCUS FEATURES INTERNATIONAL LIMITED | Company Secretary | 2007-06-18 | CURRENT | 2006-03-09 | Dissolved 2015-08-04 | |
BELL TOWER PRODUCTIONS LIMITED | Company Secretary | 2007-06-18 | CURRENT | 2006-12-01 | Dissolved 2016-01-19 | |
UNIVERSAL PICTURES PRODUCTIONS LIMITED | Company Secretary | 2007-06-18 | CURRENT | 1969-01-31 | Active | |
VISION VIDEO LIMITED | Company Secretary | 2007-06-18 | CURRENT | 1975-06-09 | Active - Proposal to Strike off | |
UNIVERSAL PICTURES INTERNATIONAL ENTERTAINMENT LIMITED | Company Secretary | 2007-06-18 | CURRENT | 1999-06-28 | Active | |
UNIVERSAL PICTURES GROUP (UK) LIMITED | Company Secretary | 2007-06-18 | CURRENT | 2002-04-05 | Active | |
NBCUNIVERSAL INTERNATIONAL LIMITED | Company Secretary | 2007-06-18 | CURRENT | 2002-04-12 | Active | |
WICKED LONDON PRODUCTION LIMITED | Company Secretary | 2007-06-18 | CURRENT | 2006-02-15 | Active | |
STARPLAY PRODUCTIONS LIMITED | Company Secretary | 2007-06-18 | CURRENT | 2007-01-17 | Active | |
PHENOMENON PICTURES LIMITED | Company Secretary | 2007-06-18 | CURRENT | 2007-02-06 | Active - Proposal to Strike off | |
BLEECKER PRODUCTION SERVICES LIMITED | Company Secretary | 2007-06-18 | CURRENT | 2006-08-24 | Active | |
UNIVERSAL PICTURES VISUAL PROGRAMMING LIMITED | Company Secretary | 2007-06-18 | CURRENT | 1966-05-17 | Active | |
UNIVERSAL PICTURES (UK) LIMITED | Company Secretary | 2007-06-18 | CURRENT | 1986-01-07 | Active | |
UNIVERSAL PICTURES LIMITED | Company Secretary | 2007-06-18 | CURRENT | 1965-09-17 | Active | |
IVILLAGE LIMITED | Company Secretary | 2007-04-27 | CURRENT | 1999-09-07 | Dissolved 2015-08-04 | |
UNIVERSAL PICTURES INTERNATIONAL LIMITED | Company Secretary | 2007-03-12 | CURRENT | 2003-10-28 | Active | |
UNIVERSAL PICTURES INTERNATIONAL UK & EIRE LIMITED | Company Secretary | 2007-03-12 | CURRENT | 2006-09-08 | Active | |
FOCUS FEATURES INTERNATIONAL LIMITED | Company Secretary | 2006-07-05 | CURRENT | 1994-04-14 | Active | |
INTERLAGOS FILMS LIMITED | Company Secretary | 2006-03-21 | CURRENT | 2005-08-26 | Dissolved 2014-07-29 | |
PRODUCER SERVICES HOLDINGS LIMITED | Company Secretary | 2006-03-21 | CURRENT | 1990-03-22 | Dissolved 2015-01-20 | |
TOWN SQUARE FILMS LIMITED | Company Secretary | 2006-03-21 | CURRENT | 1998-08-26 | Dissolved 2014-01-21 | |
FARRADAY FILMS (UK) LIMITED | Company Secretary | 2006-03-21 | CURRENT | 1997-09-16 | Dissolved 2014-01-21 | |
MCPHEE FARMYARD PRODUCTIONS LIMITED | Company Secretary | 2006-03-21 | CURRENT | 2004-03-23 | Dissolved 2015-07-07 | |
INTELLIGENCE FILMS LIMITED | Company Secretary | 2006-03-21 | CURRENT | 1994-05-09 | Dissolved 2016-02-23 | |
WT FILM PRODUCTIONS LIMITED | Company Secretary | 2006-03-21 | CURRENT | 2002-09-11 | Active | |
WORKING TITLE (DEVELOPMENTS) LIMITED | Company Secretary | 2006-03-21 | CURRENT | 1986-08-26 | Active | |
WORKING TITLE FILMS LIMITED | Company Secretary | 2006-03-21 | CURRENT | 1992-10-14 | Active | |
SPEECHLESS FEATURES LIMITED | Company Secretary | 2006-03-21 | CURRENT | 1994-07-14 | Active | |
WORKING TITLE THEATRE PRODUCTIONS LIMITED | Company Secretary | 2006-03-21 | CURRENT | 2002-05-10 | Active - Proposal to Strike off | |
WORKING TITLE MUSIC LIMITED | Company Secretary | 2006-03-21 | CURRENT | 2002-05-10 | Active | |
BILLY LONDON LIMITED | Company Secretary | 2006-03-21 | CURRENT | 2003-10-27 | Dissolved 2018-06-19 | |
MPD FILMS LIMITED | Company Secretary | 2006-03-21 | CURRENT | 1990-09-11 | Active | |
B.E. MUSICAL LIMITED | Company Secretary | 2006-03-21 | CURRENT | 2002-10-15 | Active | |
COMPOUND FILMS LIMITED | Company Secretary | 2006-03-21 | CURRENT | 2003-02-19 | Active | |
PRODUCER SERVICES LIMITED | Company Secretary | 2006-03-21 | CURRENT | 1986-07-25 | Active | |
UNIVERSAL TV LIMITED | Company Secretary | 2006-03-21 | CURRENT | 1988-05-09 | Active | |
CARNIVAL (DAX) LIMITED | Director | 2017-09-21 | CURRENT | 2017-09-21 | Active | |
CASTLE PICTURES LIMITED | Director | 2016-10-24 | CURRENT | 2016-10-24 | Active | |
WTTV LIMITED | Director | 2015-12-21 | CURRENT | 2009-05-14 | Active | |
UMSI PRODUCTIONS LIMITED | Director | 2015-12-01 | CURRENT | 2015-12-01 | Active | |
MONKEY VENTURES LIMITED | Director | 2013-12-03 | CURRENT | 2000-09-22 | Dissolved 2016-03-15 | |
UNIVERSAL INTERNATIONAL STUDIOS LIMITED | Director | 2013-12-03 | CURRENT | 2008-09-25 | Active | |
CARNIVAL FILM & TELEVISION LIMITED | Director | 2013-12-03 | CURRENT | 1978-11-03 | Active | |
CARNIVAL PRODUCTIONS LIMITED | Director | 2013-12-03 | CURRENT | 2012-10-10 | Active | |
MONKEY KINGDOM LIMITED | Director | 2013-12-03 | CURRENT | 2000-08-25 | Active |
Date | Document Type | Document Description |
---|---|---|
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 07/06/23, WITH NO UPDATES | ||
APPOINTMENT TERMINATED, DIRECTOR DAVID LUDOVIC MARIE O'DONOGHUE | ||
CERTNM | Company name changed chocolate media LIMITED\certificate issued on 01/11/22 | |
AP01 | DIRECTOR APPOINTED MR ROBERT JOHN HOWARD | |
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/06/22, WITH NO UPDATES | |
Termination of appointment of Alison Mansfield on 2021-11-30 | ||
TM02 | Termination of appointment of Alison Mansfield on 2021-11-30 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/06/21, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR VALERIE BONDA TEXIN | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/06/20, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED VALERIE BONDA TEXIN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SARAH FELICITY COOPER | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/06/19, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/06/18, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL EDELSTEIN | |
LATEST SOC | 09/06/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/06/17, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15 | |
LATEST SOC | 07/06/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 07/06/16 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14 | |
LATEST SOC | 08/06/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 07/06/15 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID WILLIAM OLDFIELD | |
LATEST SOC | 09/06/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 07/06/14 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED SARAH FELICITY COOPER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GARETH NEAME | |
AP01 | DIRECTOR APPOINTED DAVID WILLIAM OLDFIELD | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12 | |
AR01 | 07/06/13 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID GUPPY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JEREMY MILES | |
CH01 | Director's details changed for David Roland Guppy on 2012-12-24 | |
CH01 | Director's details changed for Michael Edelstein on 2012-07-01 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/11 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR ALISON MANSFIELD on 2012-05-21 | |
AR01 | 07/06/12 ANNUAL RETURN FULL LIST | |
AD02 | Register inspection address changed from Prospect House 80-110 New Oxford Street London WC1A 1HB England | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / ALISON MANSFIELD / 21/05/2012 | |
AD01 | REGISTERED OFFICE CHANGED ON 21/05/2012 FROM OXFORD HOUSE 76 OXFORD STREET LONDON W1D 1BS UNITED KINGDOM | |
AR01 | 07/06/11 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | |
RES15 | CHANGE OF NAME 14/12/2010 | |
CERTNM | COMPANY NAME CHANGED DEPOTSOUND LIMITED CERTIFICATE ISSUED ON 16/12/10 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID RONALD GUPPY / 29/08/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL EDELSTEIN / 21/08/2010 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | |
AP01 | DIRECTOR APPOINTED MICHAEL EDELSTEIN | |
AP01 | DIRECTOR APPOINTED DAVID RONALD GUPPY | |
AR01 | 07/06/10 FULL LIST | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC | |
AD02 | SAIL ADDRESS CREATED | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DENISE O'DONOGHUE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMONE NARDI | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DENISE O'DONOGHUE / 05/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GARETH NEAME / 05/10/2009 | |
AP01 | DIRECTOR APPOINTED JEREMY MILES | |
288a | DIRECTOR APPOINTED DENISE O'DONOGHUE | |
288b | APPOINTMENT TERMINATED DIRECTOR ANGELA BROMSTAD | |
287 | REGISTERED OFFICE CHANGED ON 09/09/2009 FROM 47 MARYLEBONE LANE LONDON W1U 2NT | |
363a | RETURN MADE UP TO 07/06/09; FULL LIST OF MEMBERS | |
190 | LOCATION OF DEBENTURE REGISTER | |
225 | CURREXT FROM 30/06/2009 TO 31/12/2009 ALIGNMENT WITH PARENT OR SUBSIDIARY | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / GARETH NEAME / 10/10/2008 | |
353 | LOCATION OF REGISTER OF MEMBERS | |
RES01 | ADOPT ARTICLES 25/09/2008 | |
288b | APPOINTMENT TERMINATED DIRECTOR CLARE BIRKS | |
288b | APPOINTMENT TERMINATED DIRECTOR HUGH MARKS | |
288b | APPOINTMENT TERMINATED SECRETARY DAVID O'DONOGHUE | |
288b | APPOINTMENT TERMINATED SECRETARY ALIBOO BRADBURY | |
288a | DIRECTOR APPOINTED ANGELA JANINE BROMSTAD | |
288a | DIRECTOR APPOINTED SIMONE NARDI | |
288a | SECRETARY APPOINTED ALISON MANSFIELD | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08 | |
288a | SECRETARY APPOINTED DAVID O'DONOGHUE | |
363a | RETURN MADE UP TO 07/06/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07 | |
288b | SECRETARY RESIGNED | |
363a | RETURN MADE UP TO 07/06/07; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
190 | LOCATION OF DEBENTURE REGISTER | |
353 | LOCATION OF REGISTER OF MEMBERS |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.85 | 96 |
MortgagesNumMortOutstanding | 0.35 | 90 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.51 | 96 |
MortgagesNumMortCharges | 0.95 | 97 |
MortgagesNumMortOutstanding | 0.31 | 97 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.64 | 97 |
This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CARNIVAL PRODUCTIONS TWO LIMITED
The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as CARNIVAL PRODUCTIONS TWO LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |